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Jack In The Box Nursery (Norfolk) Ltd

Jack In The Box Nursery (Norfolk) Ltd is an active company incorporated on 4 November 2011 with the registered office located in Derby, Derbyshire. Jack In The Box Nursery (Norfolk) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07836109
Private limited company
Age
13 years
Incorporated 4 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
01508499611
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in May 1954
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Bright Stars Nursery Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
High House Nursery Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Northcote House Nurseries Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Patacake Day Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Eduvivre Group Ltd
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Montessori On The Park Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Oaklands (Tonbridge) Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
The Cheshire Day Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
St. Ives Nursery Limited
Lisa Barter-NG, Mrs Clare Elizabeth Wilson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£133.34K
Decreased by £482.77K (-78%)
Turnover
£1.19M
Increased by £1.19M (%)
Employees
33
Decreased by 2 (-6%)
Total Assets
£3.02M
Increased by £1.26M (+71%)
Total Liabilities
-£1.05M
Increased by £841.29K (+411%)
Net Assets
£1.98M
Increased by £416.73K (+27%)
Debt Ratio (%)
35%
Increased by 23.01% (+198%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 Mar 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
David Jenkins Resigned
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years Ago on 29 Aug 2023
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Documents
Registration of charge 078361090005, created on 6 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 5 Jul 2024
Repayment History
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